Forfeiture / Penalty Cases filed in Florida
United States of America v. Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
as 8:2020cv01500
Defendant: Real Property located at 101 Marshall Avenue, Lake Placid, FL 33852
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located At 4401 NW 34th Street, Lauderdale Lakes, Florida et al
as 0:2010cv62161
Plaintiff: United States of America
Defendant: 4401 NW 34th Street, Lauderdale Lakes, Florida, 380 NE 56th Street, Oakland Park, Florida, 3710 SW 18th Street, Fort Lauderdale, Florida and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v A Single Family Residence et al
as 9:2010cv80340
Plaintiff: United States of America
Defendant: A Single Family Residence located at 3485 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0290, A Single Family Residence located at 3493 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0300 and A Single Family Residence located at 3574 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0770
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. $50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE DRIVE LORIDA FLORIDA 33857
as 4:2009cv00294
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE DRIVE LORIDA FLORIDA 33857
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 614 Lake Ave., Orlando, FL
as 6:2008cv00670
Plaintiff: United States of America
Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 614 Lake Ave., Orlando, FL, Real Property, including any buildings, appurtenances, and improvements thereon, located at 709 Euclid Ave., Orlando, FL and Real Property, including any buildings, appurtenances, and improvements thereon, located at 1159 Delaney Ave., Orlando, FL
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
as 3:2007cv00427
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
Cause Of Action: U.S. Government Plaintiff

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